39 Goldstone Road Hove Limited

Company Registration Number: 05090272

Company registered in England and Wales

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39 Goldstone Road Hove Limited is a Private Company Limited by Shares first registered on 31 March 2004. Its current registered address is in Hove, East Sussex.

Registered Address

LOWER GROUND FLOOR FLAT
39 GOLDSTONE ROAD
HOVE
EAST SUSSEX
BN3 3RG

There are 8 companies currently registered at this postcode, including this one.

All companies at BN3 3RG

Registration Data

Company Number

05090272

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£2£2
of which Cash £0£0£0£0£0£0£0£0£0£2£2
Total Assets £0£0£0£0£0£0£0£0£0£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£2£2
Total Net Worth £0£0£0£0£0£0£0£0£0£2£2

Previous Names

No previous names

Company Officers

  • CHEUNG, Gary

    Secretary

    Appointed on 21 March 2010

     

    Lower Ground Floor Flat
    39 Goldstone Road
    Hove
    East Sussex
    BN3 3RG

  • RENNIE, Simon

    Director

    Appointed on 5 October 2015

     

    Nationality: British

    Occupation: Manager

    Month of birth: November 1973

    39
    Basement, 39 Goldstone Road
    Hove
    East Sussex
    BN3 3RG
    England

  • VALIQUETTE, Zara

    Director

    Appointed on 5 October 2015

     

    Nationality: British

    Occupation: Manager

    Month of birth: October 1973

    39
    Goldstone Road
    First Floor
    Hove
    East Sussex
    BN3 3RG
    England

  • BENEZRA, Lloyd Louis

    Secretary

    Appointed on 1 September 2005

    Resigned on 21 March 2010

    39 Lgf
    39 Goldstone Road
    Hove
    East Sussex
    BN3 3RG

  • SMITH, Benjamin Keith

    Secretary

    Appointed on 31 March 2004

    Resigned on 1 September 2005

    Lower Ground Floor Flat
    39 Goldstone Road
    Hove
    East Sussex
    BN3 3RG

  • CHEUNG, Kam

    Director

    Appointed on 17 May 2004

    Resigned on 21 March 2010

    Nationality: British

    Occupation: Farm Worker

    Month of birth: November 1959

    193 Nevill Avenue
    Hove
    East Sussex
    BN3 7NG

  • COUPAR, James

    Director

    Appointed on 2 April 2010

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Admin

    Month of birth: June 1972

    39
    Lower Ground Floor Flat
    Goldstone Road
    Hove
    East Sussex
    BN3 3RG
    United Kingdom

  • SMITH, Benjamin Keith

    Director

    Appointed on 31 March 2004

    Resigned on 1 September 2005

    Nationality: British

    Occupation: Co Director

    Month of birth: September 1975

    Lower Ground Floor Flat
    39 Goldstone Road
    Hove
    East Sussex
    BN3 3RG

  • VALIQUETTE, Olive

    Director

    Appointed on 31 March 2004

    Resigned on 5 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1934

    First Floor Flat
    39 Goldstone Road
    Hove
    East Sussex
    BN3 3RG

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 10 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F7Z53D. Transaction: MzE1NzEyNTM3MWFkaXF6a2N4.

  2. 5 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EUUAP5. Transaction: MzE1NjY0Mjc3NGFkaXF6a2N4.

  3. 5 October 2015 Termination of appointment of Olive Valiquette as a director on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: TM01. Barcode: X4HE971S. Transaction: MzEzMjQwMDYyNWFkaXF6a2N4.

  4. 5 October 2015 Appointment of Ms Zara Valiquette as a director on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: AP01. Barcode: X4HE96QH. Transaction: MzEzMjQwMDYxMWFkaXF6a2N4.

  5. 5 October 2015 Appointment of Mr Simon Rennie as a director on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: AP01. Barcode: X4HE9609. Transaction: MzEzMjQwMDQ2N2FkaXF6a2N4.

  6. 5 October 2015 Director's details changed for Zara Valiquette on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: CH01. Barcode: X4HE94M8. Transaction: MzEzMjQwMDA4NGFkaXF6a2N4.

  7. 3 October 2015 Director's details changed for Olive Valiquette on 3 October 2015 [View PDF]

    Action Date: 3 October 2015. Category: Officers. Type: CH01. Barcode: X4H946M2. Transaction: MzEzMjMyNTg4MGFkaXF6a2N4.

  8. 2 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4H3XRMP. Transaction: MzEzMjIwMzM5MmFkaXF6a2N4.

  9. 1 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H3XR5I. Transaction: MzEzMjIwMzE2NGFkaXF6a2N4.

  10. 1 October 2015 Termination of appointment of James Coupar as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4H3XQ96. Transaction: MzEzMjIwMjkzNGFkaXF6a2N4.

  11. 19 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3IQTGO2. Transaction: MzEwOTY3ODc4OGFkaXF6a2N4.

  12. 19 October 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3IQTF02. Transaction: MzEwOTY3ODY1NmFkaXF6a2N4.

  13. 19 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKC5R5. Transaction: MzA5MTE0NTcyNGFkaXF6a2N4.

  14. 19 December 2013 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2NKC2HM. Transaction: MzA5MTE0NDk1NmFkaXF6a2N4.

  15. 19 December 2013 Current accounting period shortened from 31 March 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2NKC2HE. Transaction: MzA5MTE0NDkwOWFkaXF6a2N4.

  16. 8 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NCD0YZ. Transaction: MzA2OTA3MDkxOGFkaXF6a2N4.

  17. 8 December 2012 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1NCD0WG. Transaction: MzA2OTA3MDkxMWFkaXF6a2N4.

  18. 3 December 2011 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: XIPJLZRY. Transaction: MzA0ODM1NjI1M2FkaXF6a2N4.

  19. 3 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XIPJRZR4. Transaction: MzA0ODM1Njk1OGFkaXF6a2N4.

  20. 4 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XDOEOQI8. Transaction: MzAyOTcyOTg1OWFkaXF6a2N4.

  21. 4 January 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XDO9PQI4. Transaction: MzAyOTcyOTY1M2FkaXF6a2N4.

  22. 17 May 2010 Appointment of Mr James Coupar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBA8IK2U. Transaction: MzAxNTcwMDU0MGFkaXF6a2N4.

  23. 27 March 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: X8RCOIN1. Transaction: MzAxMjM3ODA1MmFkaXF6a2N4.

  24. 22 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X58WTIHY. Transaction: MzAxMTg5MjU0N2FkaXF6a2N4.

  25. 22 March 2010 Director's details changed for Olive Valiquette on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Officers. Type: CH01. Barcode: X58WSIHX. Transaction: MzAxMTg5MjU0NmFkaXF6a2N4.

  26. 22 March 2010 Director's details changed for Kam Cheung on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Officers. Type: CH01. Barcode: X58WRIHW. Transaction: MzAxMTg5MjAwMGFkaXF6a2N4.

  27. 22 March 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X592IIHU. Transaction: MzAxMTg5MDM1NWFkaXF6a2N4.

  28. 22 March 2010 Appointment of Mr Gary Cheung as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X58N8IH4. Transaction: MzAxMTg5MDIwMGFkaXF6a2N4.

  29. 22 March 2010 Termination of appointment of Kam Cheung as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X58NEIHA. Transaction: MzAxMTg5MDIwM2FkaXF6a2N4.

  30. 22 March 2010 Termination of appointment of Lloyd Benezra as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X58MKIHF. Transaction: MzAxMTg5MDE4OWFkaXF6a2N4.

  31. 1 May 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAKPE9HK. Transaction: MjAzMTk5NTM4N2FkaXF6a2N4.

  32. 2 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XNEEN6Y3. Transaction: MjAyNDczNDkxOGFkaXF6a2N4.

  33. 1 May 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY3JEZC6. Transaction: MjAwNDU3MDkyNWFkaXF6a2N4.

  34. 31 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQzODM2N2FkaXF6a2N4.

  35. 26 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODk4MzU2OWFkaXF6a2N4.

  36. 6 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc1MDE2N2FkaXF6a2N4.

  37. 4 May 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDk3NDU5MWFkaXF6a2N4.

  38. 4 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTUwNjI3MmFkaXF6a2N4.

  39. 4 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDY0NTgwNmFkaXF6a2N4.

  40. 4 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDU2MjY4MWFkaXF6a2N4.

  41. 1 February 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMzQ0MjQ5NmFkaXF6a2N4.

  42. 22 April 2005 Ad 31/03/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Nzk3ODI3MGFkaXF6a2N4.

  43. 18 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTIzMTg0NWFkaXF6a2N4.

  44. 8 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjY1NzE1N2FkaXF6a2N4.

  45. 31 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjMwMjQ4N2FkaXF6a2N4.

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